Gamle Mursten Nordic ApS (CVR 35666273) Company Profile

Ownership

SKOVSBONYGAARD ApS
CVR 25002423100% of capital and votesnotified 20 Apr 2021since 19 Feb 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

DEN SOCIALE KAPITALFOND
CVR 3407792425% to under 33.3% of capital and votesnotified 20 Apr 202130 Dec 2016 to 1 Jan 2021

Control Chain

Ultimate controller
Claus Juul Nielsen
Holds 100% of capital and votes in SKOVSBONYGAARD ApS, since 3 Nov 1999
Capital100%
Votes100%
Holding company
SKOVSBONYGAARD ApS
CVR 25002423Private limited company (ApS)
Holds 100% of capital and votes in Gamle Mursten Nordic ApS, since 19 Feb 2014
Capital100%
Votes100%
This company
Gamle Mursten Nordic ApS
CVR 35666273

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

4 Danish companies.

GAMLE MURSTEN ApS
SubsidiaryCVR 10134412100% of capital and votes
Gamle Mursten Nord ApS
SubsidiaryCVR 41345160100% of capital and votes
GM Tech ApS
SubsidiaryCVR 38299174100% of capital and votes
GM Vægsystemer ApS
SubsidiaryCVR 37872040100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Gamle Mursten Nordic ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Claus Juul NielsenExecutive board since 19 Feb 2014

Founders (1)

SKOVSBONYGAARD ApSFounded 19 Feb 2014, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Steen Breining LohseBoard of directors 19 Feb 2014 to 23 May 2019
Birger MøllevangBoard of directors 11 Nov 2020 to 20 Apr 2021
Claus Bjørn BillehøjBoard of directors 23 May 2019 to 30 Apr 2020
Jannik Tharben BuchholzBoard of directors 30 Apr 2020 to 11 Nov 2020

Network

Roles Over Time

Claus Juul Nielsen: Executive board, 19 Feb 2014 to today; Board of directors, 19 Feb 2014 to 20 Apr 2021.

19 Feb 2014 to 4 Nov 2026.

Former (4)

Birger Møllevang: Board of directors, 11 Nov 2020 to 20 Apr 2021.
Jannik Tharben Buchholz: Board of directors, 30 Apr 2020 to 11 Nov 2020.
Claus Bjørn Billehøj: Board of directors, 23 May 2019 to 30 Apr 2020.
Steen Breining Lohse: Board of directors, 19 Feb 2014 to 23 May 2019.

19 Feb 2014 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-14	-23	439	581	599
Operating profit	-32	-41	+324	+485	+503
Result for the year	+1,338	+2,009	+2,385	+2,017	+1,970
Equity	13,162	15,171	16,556	14,073	16,043
Total assets	15,867	17,904	24,373	21,686	22,410
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	32.4%	3.1%
EBITDA	-14	-23	439	581	599
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 3}	-20^{note 3}	5,020	4,771	4,490
Gearing, NIBD / EBITDA	n.m.^{note 4}	n.m.^{note 4}	11.4x	8.2x	7.5x
ROIC (afkast af investeret kapital)	-0.2%^{note 5}	-0.2%^{note 5}	1.4%^{note 6}	1.9%	2%
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	5,334^{note 8}	0^{note 7}	0^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,658^{note 3}	2,699^{note 3}	7,729	3,951	3,678

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
1 Jan 2021
Ownership change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget ejerskifte pr. 1. januar 2021: 1 indtrådt.
11 Nov 2020
Director change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget direktørskifte pr. 11. november 2020: 1 indtrådt.
30 Apr 2020
Director change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget direktørskifte pr. 30. april 2020: 1 indtrådt.
23 May 2019
Director change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget direktørskifte pr. 23. maj 2019: 1 indtrådt.
19 Feb 2014
Director change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget direktørskifte pr. 19. februar 2014: 1 indtrådt.
19 Feb 2014
Director change
Gamle Mursten Nordic ApS (CVR 35666273) har foretaget direktørskifte pr. 19. februar 2014: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion.since 29 Apr 2021
Purpose (Formål): Selskabets formål er at drive handel med mursten og bygningsmaterialer, eventuelt gennem besiddelse af kapitalandele i selskaber med sådan aktivitet, og dermed beslægtet virksomhed.since 19 Feb 2014
Audit opted out (Revision fravalgt): Nosince 19 Feb 2014
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2021
Share classes (Kapitalklasser): Nosince 30 Dec 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 28 Aug 2023

Share Capital

Each registered value from the day it took effect, newest first.

30 Dec 201666,667 DKK+16,667
19 Feb 201450,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Feb 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 20.02.2024.
16 Nov 2021
Other
Vedtægter ændret: 16.11.2021
Nyt navn: Gamle Mursten Nordic ApS
29 Apr 2021
People change
Vedtægter ændret: 20.04.2021
Bestyrelse:
Fratrådte:
Birger Møllevang, den 20.04.2021, Claus Juul Nielsen, (formand), den 20.04.2021.
Selskabet tegnes af den samlede direktion.
20 Nov 2020
People change
Bestyrelse:
Fratrådte:
Jannik Tharben Buchholz, den 11.11.2020.
Tiltrådte:
Birger Møllevang, den 11.11.2020.
6 May 2020
People change
Bestyrelse:
Fratrådte:
Claus Bjørn Billehøj, den 30.04.2020.
Tiltrådte:
Jannik Tharben Hansen, den 30.04.2020.
24 May 2019
People change
Bestyrelse:
Fratrådte:
Steen Breining Lohse, (formand), den 23.05.2019, Claus Juul Nielsen, den 23.05.2019.
Tiltrådte:
Claus Bjørn Billehøj, den 23.05.2019, Claus Juul Nielsen, (formand), den 23.05.2019.
20 Aug 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 15.08.2018.
5 Oct 2017
Audit change
Revision:
Fratrådte:
DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Norgesvej 2, 5700 Svendborg, den 01.10.2017.
2 Jan 2017
Capital change
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 16.667,00, indbetalt ved konvertering af gæld, kurs 16.881,85.
Kapitalen udgør herefter kr. 66.667,00.
20 Feb 2014
New company
Stiftelsesdato:
19.02.2014.
Seneste vedtægtsdato:
19.02.2014.
Kapital:
kr. 50.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 9.736,53.
Stifter:
CVR-NR. 25002423 SKOVSBONYGAARD ApS, Skovsbovænge 8, 5700 Svendborg, den 19.02.2014.
Bestyrelse:
Steen Breining Lohse (formand), den 19.02.2014, Claus Juul Nielsen, den 19.02.2014.
Direktion:
Claus Juul Nielsen (adm. dir), den 19.02.2014.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 33057989 DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB, Norgesvej 2, Tved, 5700 Svendborg, den 19.02.2014.
Første regnskabsår:
19.02.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skotlandsvej 16
5700 Svendborg
Svendborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Gamle Mursten Nordic ApS
P-number 1019150131Skotlandsvej 16, 5700 Svendborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies